00:00So, hindi lang po ito issue ng non-disclosure or unexplained wealth.
00:04This is also an issue of tax evasion.
00:08Next slide.
00:10Ito naman po yung sa mga companies nila.
00:13Remember, doon po sa diniklare niya na sa kanyang salin,
00:16meron pong tatlong kumpanya doon, which is, I think, substantially engaged into business.
00:23These are the three companies, but they have, she indicated or declared,
00:28I think, more than four, if I'm not mistaken.
00:32But let's focus on the three, kasi ito po yung pinaka-active.
00:35At dito po, meron po siyang 20% na shareholding stocks dito sa mga kumpanya na ito.
00:44Sa Metro, ito po yung income ng kanilang corporate income ng kanyang kumpanya.
00:51Sa Metro City, Chao, ang kanila pong isinabit based on the audited financial statement
00:59that they needed to submit to the Securities and Exchange Commission as well as to the BIR,
01:08ang sabi po nilang corporate income nila is in 2022, 35.23 million pesos.
01:15But the actual records show, based on these corporate accounts from the testimonies of the bank managers
01:23that these companies have standing accounts, active accounts in these banks,
01:30ang sinasabi po nila, based on the records, meron pong 54.11 million pesos nakita ng kanilang kumpanya.
01:41In 2023, again, based on the audited financial statement,
01:46the one document that they have submitted to the BIR and to the SEC,
01:51they indicated the amount of 36.34 million pesos as their annual income, corporate income.
01:59But, again, the accounts, corporate accounts in these banks say otherwise.
02:0755.5 million pesos dapat ang indiklara nila kasi yung mga pumasok na income.
02:13And in 2024, 35.11, pero ang actual is 56.9 million pesos.
02:21And in 2025, last year, medyo tumaas.
02:25Naging active ang Metro Chow sa kanyang negosyo, tumaas ng mas mataas ang kanyang income na pumasok sa kanilang corporate
02:33accounts
02:34with the amount of 75.36 million pesos.
02:38As opposed, doon po sa kanilang sinubmit na audited financial statement in 2025 sa SEC at saka sa BIR
02:48which only amounts to 35.54 million pesos.
02:53So, parang nag-a-average din sila, no?
02:55Kung mapapansin po ninyo, na sa 35, bupapalo lang ng 35 and 36 yung kanilang income daw na sinubmitin lang.
03:03But, if you go through the real documents of the real amounts of the real income of this corporation,
03:09Metro City Chow, mukhang tumaas, mataas yung kanilang income.
03:15That's only in 2020, that's only the company of Metro Chow.
03:19So, what about GenCorp?
03:22GenCorp, tatandaan po natin yung GenCorp, ito po yung tat, dalawang, ito po yung kumpanya na nilista po niya,
03:29na siya po yung shareholder ng GenCorp, pero sinasabi din ng records ng general information sheet,
03:36ay wala doon ang vice president, ang kanilang pangalan.
03:40Pero sabi ko nga, sabi namin, this is not a technical, or ano, or nagkamali lang, technical error,
03:48kasi dalawang taon po niya itong nilista sa kanyang sal-in.
03:52Ang sal-in po, to make it official, pinagsusumpaan po ito ng mga opisyalis ng ating gobyerno.
03:59Sinusumpaan po nila na tapat yung nilista nila doon.
04:02Andun po sa 2024 and 2025, sa GenCorp, ang kanyang pangalan.
04:07Again, similar with what we have explained earlier in relation to Metro Chao.
04:12In 2022, they have submitted 295.96 na kita,
04:23but different with the ones that we gather from the documents that we secured,
04:29which is 282.3 million pesos.
04:33In 2023, there's an uptick.
04:39321,432,000,
04:43meron pong 600 million pesos
04:48na dapat nilang i-dineklara yung actual na pumasok.
04:51Similar with 2024,
04:53394.33 million pesos,
04:57meron pong 764.61.
04:59And in 2025, by 519.22 million pesos,
05:05meron pong kabuuan kita,
05:07ang GenCorp na 933,502,000
05:11na pumapasok based on the net bank inflows
05:15na na-identify natin doon sa mga dokumentong sinabit po sa impeachment court.
05:20And Calia 88,
05:21ito po, this is very, ano,
05:23explain ko lang po sa inyo, briefly, just to remind the public,
05:27ano po itong Calia 88?
05:28Ito po yung kumpanyang,
05:30ang major stockholder
05:32ay ang kanyang asawa,
05:34si Attorney Manz Cartio.
05:36Ito po yung naging kontrobersyal,
05:38itong Calia 88, no?
05:40Dahil ang paid-up capital po nito
05:42ay 125,000 pesos lamang.
05:47Pero ang kinikita niya
05:49ay umabot po ng,
05:52in 2024,
05:54324 million.
05:56In 2025,
05:5895 million.
05:59So, mobra yung paid-up capital.
06:01Ito po yung issue ng mga Senator Judges,
06:03eh kung masobrang kita ng paid-up capital,
06:05dapat merong automatic na distribution of dividends
06:09kasi kita na yan yung mga shareholders,
06:11pero wala akong silang sinabit
06:12na dividendo, no?
06:14Kasi yung dividendo,
06:16yung po yung magiging basis
06:17kung ano yung return of investment
06:19nung mga nag-invest nitong kumpanya na ito.
06:23Pero wala akong silang sinabit.
06:24Ibig sabihin,
06:25the presumption is,
06:26lahat ng kinita doon,
06:28napunta.
06:29Kaya ito yung ni Manz Cartio.
06:30Kasi wala silang sinabit, eh.
06:32Eh yung 125 na dividendo,
06:35eh 125 lamang yung paid-up capital
06:37na sumobra doon sa paid-up capital.
06:38So kailangan,
06:40meron ding return of investment
06:41yung mga nag-invest sa kumpanya mo.
06:44Eh hindi po sila nag-distribute ng dividendo.
06:46So the presumption is that
06:48all that amount,
06:49according to what the expert says,
06:52napunta sa isang tao.
06:55Sino itong isang tao?
06:5747.5% ang ownership ng stocks.
07:01Sino po yun?
07:02Si Atty. Manz Cartio.
07:04So sa kabuuan pong suma total
07:06nitong transaction,
07:08nitong tatlong kumpanya na ito,
07:10umaabot po
07:11ng 1.41 billion pesos
07:15ang agwat sa financial records
07:17nung sinumiti nila
07:19sa mga,
07:20sa kanilang salen,
07:21sinumiti nila
07:22sa BIR,
07:23sinumiti nila sa SEC,
07:25SEC,
07:26versus as opposed to
07:28the actual income
07:29of this corporation.
07:301.4 billion pesos
07:33in the whole year
07:34of these companies
07:36being operational.
07:39Sa tatlong taon
07:41o apat na taon
07:42na itong mga kumpanya na ito
07:44ay nag-ooperate po.
07:46So next slide.
07:59Sa tatlung sa
07:59Us blogram.
08:00Sa tatlong pat like
08:00to ma-ooperate po.
08:00Slate mga kumpa.
08:01Ai nag-ooperate po.
08:01You
